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Swiss Automotive Group Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE113290919
Incorporation Date
2006-11-29
Company Type
Private limited company (Ltd.)
Address
Cham, Switzerland
Website
www.sag-ag.ch/
Source: Zefix — Swiss Central Business Names Index

Swiss Automotive Group Ag is a Private limited company (Ltd.) registered in Switzerland under CHE113290919, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 29 November 2006 and lists its registered address as Cham, Switzerland. No shareholders are recorded for Swiss Automotive Group Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Swiss Automotive Group Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

3

Directors and officers of Swiss Automotive Group Ag

Three officers are currently on record for Swiss Automotive Group Ag, filed with Zefix — Swiss Central Business Names Index. Christian Broggi and Philippe Thiemann both serve as Zeichnungsberechtigter; Corinne Rohner serves as Vizepräsidentin Des Verwaltungsrates. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CB
Christian Broggi ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Zeichnungsberechtigter

CR
Corinne Rohner ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vizepräsidentin Des Verwaltungsrates

PT
Philippe Thiemann ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Zeichnungsberechtigter

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Group Structure

Group structure of Swiss Automotive Group Ag

Swiss Automotive Group Ag has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Derendinger AG (Switzerland)
  • DERENDINGER INMOBILIEN SL (Spain)
  • Technomag AG (Switzerland)
  • Metraux Services SA (Switzerland)
  • SAG Digital AG (Switzerland)
  • Activa Holding AG (Switzerland)
  • E. Klaus AG, Diesel- und Elektrowerkstätten (Switzerland)
  • Technomag GmbH (Germany)

Data availability

Those 8 subsidiaries span Switzerland, Spain, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Swiss Automotive Group Ag
Switzerland
Derendinger AG
SwitzerlandCH CHE-109.821.794

DERENDINGER INMOBILIEN SL
SpainES B85585420

Technomag AG
SwitzerlandCH CHE-218.401.948

Metraux Services SA
SwitzerlandCH CHE-100.162.005

SAG Digital AG+ subsidiaries
SwitzerlandCH CHE-147.535.289

Activa Holding AG+ subsidiaries
SwitzerlandCH CHE-109.902.524

E. Klaus AG, Diesel- und Elektrowerkstätten
SwitzerlandCH CHE-101.673.478

Technomag GmbH
GermanyDE 80333B312658

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Swiss Automotive Group Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Swiss Automotive Group Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Swiss Automotive Group Ag's company registration number?

Swiss Automotive Group Ag's registration number is CHE113290919, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Swiss Automotive Group Ag still an active company?

Swiss Automotive Group Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Swiss Automotive Group Ag incorporated?

Swiss Automotive Group Ag was incorporated on 29 November 2006, according to Zefix — Swiss Central Business Names Index.

What is Swiss Automotive Group Ag's registered address?

The registered address on file for Swiss Automotive Group Ag is Cham, Switzerland.

What legal structure is Swiss Automotive Group Ag registered as?

Swiss Automotive Group Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Swiss Automotive Group Ag?

Three officers are currently on record for Swiss Automotive Group Ag, filed with Zefix — Swiss Central Business Names Index. Christian Broggi and Philippe Thiemann both serve as Zeichnungsberechtigter; Corinne Rohner serves as Vizepräsidentin Des Verwaltungsrates.

Does Swiss Automotive Group Ag have a parent company or subsidiaries?

Swiss Automotive Group Ag has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 3 jurisdictions. Those 8 subsidiaries span Switzerland, Spain, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Swiss Automotive Group Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Swiss Automotive Group Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Swiss Automotive Group Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Swiss Automotive Group Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 30 September 2026.

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